Menna Overview
Here’s a quick overview of GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2006.
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No05965346
- Age19 years 9 months Incorporated 12 October 2006
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED is an active company incorporated on 12 October 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Change Corporate Director Company With Change Date
2 Years Ago on 04 Sep 2023
Change Corporate Director Company With Change Date
2 Years Ago on 04 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 01 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 24 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 22 Feb 2022 | |
| WALLACE, Andrew Paul, Mr. | director | Mar 1971 | 31 Mar 2020 |
| JOINT CORPORATE SERVICES LIMITED | corporate director | 12 Oct 2006 | |
| TMF CORPORATE DIRECTORS LIMITED | corporate director | 12 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tmf Corporate Services Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2006.